CompaniesInTheUK

DRIVETECH (UK) LIMITED

Company number 03636328 ·

Active

188 filings

Date Filing
11 Jul 2026 GUARANTEE2 · 3 pages View document
11 Jul 2026 PARENT_ACC · 94 pages View document
11 Jul 2026 AGREEMENT2 · 1 page View document
25 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2025-01-31 · 21 pages View document
15 Jul 2025 PARENT_ACC · 99 pages View document
15 Jul 2025 AGREEMENT2 · 1 page View document
15 Jul 2025 GUARANTEE2 · 3 pages View document
20 Jun 2025 Change of details for Aa Corporation Limited as a person with significant control on 2024-11-01 · 2 pages View document
7 Nov 2024 Audit exemption subsidiary accounts made up to 2024-01-31 · 21 pages View document
1 Nov 2024 Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 · 1 page View document
13 Aug 2024 PARENT_ACC · 97 pages View document
13 Aug 2024 GUARANTEE2 · 3 pages View document
15 Jul 2024 AGREEMENT2 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
3 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-31 · 22 pages View document
19 Oct 2023 PARENT_ACC · 106 pages View document
25 Aug 2023 GUARANTEE2 · 3 pages View document
25 Aug 2023 AGREEMENT2 · 1 page View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
10 Jan 2023 Appointment of Mr James Mark Starling as a director on 2023-01-01 · 2 pages View document
9 Jan 2023 Termination of appointment of Charles Edward Norman as a director on 2022-12-31 · 1 page View document
20 Oct 2022 Full accounts made up to 2022-01-31 · 25 pages View document
18 Nov 2021 Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 · 1 page View document
17 Nov 2021 Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 · 2 pages View document
13 Oct 2021 Appointment of Mr James Edward Cox as a secretary on 2021-10-01 · 2 pages View document
12 Oct 2021 Full accounts made up to 2021-01-31 · 26 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
29 Jun 2021 Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 · 1 page View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
20 Feb 2020 DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND View document
29 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE View document
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE View document
12 Feb 2019 SECRETARY APPOINTED MS NADIA HOOSEN View document
4 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 View document
24 Aug 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
3 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR View document
3 May 2018 DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND View document
2 May 2018 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR View document
2 May 2018 SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
14 Dec 2016 BASE PROSPECTUS. TRANSACTION DOCUMENTS 16/11/2016 View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
8 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT View document
11 May 2016 DIRECTOR APPOINTED MR CHARLES EDWARD NORMAN View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
10 Jul 2015 DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE View document
10 Jul 2015 DIRECTOR APPOINTED MR MARK FALCON MILLAR View document
29 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND VALERIAN KING / 01/06/2015 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND View document
30 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
2 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
17 Sep 2014 DIRECTOR APPOINTED ROBERT JAMES SCOTT View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT View document
11 Sep 2014 SECRETARY APPOINTED MARK FALCON MILLAR View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 07/04/2014 View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN View document
30 Apr 2014 SECRETARY APPOINTED ROBERT JAMES SCOTT View document
30 Apr 2014 APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES View document
29 Apr 2014 COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 View document
21 Jan 2014 DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
17 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View document
8 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Aug 2013 SECRETARY APPOINTED VICTORIA HAYNES View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER View document
9 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036363280006 View document
9 Jul 2013 AGREEMENT 24/06/2013 View document
25 Jun 2013 SECTION 175 11/06/2013 View document
18 Jun 2013 BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 View document
17 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
31 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 View document
22 Aug 2012 SECRETARY APPOINTED ANDREW PAUL STRINGER View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
18 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
17 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 18 pages View document
30 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GEORGE DOUGLAS / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BOLAND / 01/10/2009 · 2 pages View document
15 Apr 2010 DIRECTOR APPOINTED JAMES KIRKWOOD · 2 pages View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 View document
8 Jan 2010 CURRSHO FROM 28/02/2010 TO 31/01/2010 View document
24 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View document
7 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GEORGE DOUGLAS / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GEORGE DOUGLAS / 01/10/2009 View document
30 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOLAND / 30/06/2009 View document
7 Aug 2009 PREVEXT FROM 31/01/2009 TO 28/02/2009 View document
31 Jul 2009 DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS View document
29 Jul 2009 DIRECTOR APPOINTED EDMUND VALERIAN KING View document
21 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jul 2009 SECRETARY APPOINTED JOHN DAVIES View document
21 Jul 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Jul 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Jul 2009 REREG PLC TO PRI; RES02 PASS DATE:18/07/2009 View document
15 Jul 2009 DIRECTOR APPOINTED STUART MICHAEL HOWARD View document
10 Jul 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009 View document
10 Jul 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, ALEXANDRA HOUSE, WELLINGTON BUSINESS PARK, DUKES RIDE CROWTHORNE, BERKSHIRE, RG45 6LS View document
10 Jul 2009 DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG View document
10 Jul 2009 DIRECTOR APPOINTED ANDREW KENNETH BOLAND View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARLEY View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN PUGH View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JAMES KIRKWOOD View document
10 Jul 2009 SECT 317, APPROVE SALE OF UNIT 28 03/06/2009 View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOWELL View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY PHILIPPA HOWELL View document
15 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
21 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWELL / 22/09/2008 View document
21 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / PHIIPPA HOWELL / 22/09/2008 View document
12 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View document
20 Feb 2008 DIRECTOR RESIGNED View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
10 Mar 2007 AUDITOR'S RESIGNATION View document
5 Jan 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 REREG PRI-PLC 19/06/06 View document
1 Aug 2006 BALANCE SHEET View document
1 Aug 2006 £49896 19/06/06 View document
1 Aug 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
1 Aug 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Aug 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Aug 2006 AUDITORS' REPORT View document
1 Aug 2006 NC INC ALREADY ADJUSTED 19/06/06 View document
1 Aug 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Aug 2006 AUDITORS' STATEMENT View document
15 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 £ NC 1000/60000 19/06/ View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
6 Jul 2006 NC INC ALREADY ADJUSTED 19/06/06 View document
6 Jul 2006 SHARE PREMIUM 19/06/06 View document
6 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
13 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
16 Mar 2005 ARTICLES OF ASSOCIATION View document
14 Mar 2005 ARTICLE 7 WAIVED 15/10/04 View document
14 Mar 2005 S-DIV 15/10/04 View document
14 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2004 DIRECTOR RESIGNED View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 FULL ACCOUNTS MADE UP TO 28/02/04 View document
8 May 2004 NEW DIRECTOR APPOINTED View document
9 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
23 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
13 Nov 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
13 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
19 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
13 Nov 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
13 Jan 2000 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
21 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 View document
29 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1998 SECRETARY RESIGNED View document
23 Sep 1998 NEW SECRETARY APPOINTED View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 DIRECTOR RESIGNED View document
22 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document